MR PICKFORD'S (HCO) LIMITED

Company number 12849738

Date	Type	Description	View / Download
19 Nov 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Dec 2023	TM01	Termination of appointment of Nicholas John Yarrow as a director on 22 December 2023	(1 page)
18 Dec 2023	AP01	Appointment of Mr Andrew John Richardson as a director on 15 December 2023	(2 pages)
03 Oct 2023	CS01	Confirmation statement made on 31 August 2023 with updates	(6 pages)
19 Jul 2023	AA	Unaudited abridged accounts made up to 30 June 2023	(8 pages) Download iXBRL
28 Apr 2023	AA	Unaudited abridged accounts made up to 30 June 2022	(8 pages) Download iXBRL
04 Apr 2023	MR01	Registration of charge 128497380005, created on 30 March 2023	(64 pages)
28 Mar 2023	MR01	Registration of charge 128497380004, created on 24 March 2023	(63 pages)
10 Jan 2023	AD01	Registered office address changed from Pickford House 18/20 High View Close Vantage Park Hamilton Leicester LE4 9LJ United Kingdom to Pickford House 20 High View Close Leicester LE4 9LJ on 10 January 2023	(1 page)
10 Jan 2023	TM01	Termination of appointment of Tim Gray as a director on 31 December 2022	(1 page)
10 Jan 2023	AP01	Appointment of Mr Nicholas John Yarrow as a director on 1 January 2023	(2 pages)
29 Dec 2022	CS01	Confirmation statement made on 31 August 2022 with updates	(16 pages)
05 Sep 2022	MR01	Registration of charge 128497380003, created on 30 August 2022	(40 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	(6 pages) Download iXBRL
05 Jan 2022	TM01	Termination of appointment of Mark Stephenson as a director on 30 November 2021	(1 page)
02 Dec 2021	AA01	Previous accounting period shortened from 30 September 2021 to 30 June 2021	(1 page)
19 Nov 2021	AP01	Appointment of Tim Gray as a director on 18 November 2021	(2 pages)
14 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with updates	(7 pages)
27 Jul 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 2,760,832.160420	(12 pages)
21 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Article 47 of the new articles shall not apply to the proposed transfer of shares 30/06/2021 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
21 Jul 2021	MA	Memorandum and Articles of Association	(27 pages)
08 Jul 2021	PSC02	Notification of Ensco 1277 Limited as a person with significant control on 30 June 2021	(2 pages)
08 Jul 2021	PSC07	Cessation of Pillboxcapital 3 (N) Limited as a person with significant control on 30 June 2021	(1 page)
07 Jul 2021	TM02	Termination of appointment of Manishkumar Karnikkant Patel as a secretary on 30 June 2021	(1 page)
07 Jul 2021	TM01	Termination of appointment of Parthiv Babubhai Patel as a director on 30 June 2021	(1 page)